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20 Feb 2012, 7:27 am by Benjamin Wittes
Joel Brenner, who served as inspector general of the National Security Agency and as the national counterintelligence executive in the DNI’s office, joined Jack the other day to discuss his new book, America the Vulnerable: Inside the New Threat Matrix of Digital Espionage, Crime, and Warfare. [read post]
9 Jul 2013, 8:52 am
Department of Health and Human Services Office of Inspector General ("OIG") is now accepting electronic submissions to its Self-Disclosure Protocol ("SDP"). [read post]
8 Nov 2011, 1:31 am by Paul Caron
The Treasury Inspector General for Tax Administration yesterday released Affordable Care Act: Efforts to Implement the Small Business Health Care Tax Credit Were Mostly Successful, but Some Improvements Are Needed (2011-40-103): The Patient Protection and Affordable Care Act and the Health Care and Education Reconciliation Act were signed into law... [read post]
20 Oct 2014, 11:44 am by Paul Caron
The Treasury Inspector General for Tax Administration today released: Federal Information Security Management Act Report for Fiscal Year 2014 (2014-20-090): The Federal Information Security Management Act of 2002 (FISMA) was enacted to strengthen the security of information and systems within Federal Government agencies. [read post]
28 Aug 2009, 8:29 am
The inspector general of the Securities and Exchange Commission said in a report released Friday that the commission has "historically been slow to act" in regulating the nation's credit ratings agencies and recommended a broad range of improvements to the S.E.C.'s oversight. [read post]
9 Sep 2008, 2:26 pm
The HHS Office of Inspector General has issued a report highly critical of CMS's efforts to monitor marketing practices of prescription drug plans. [read post]
5 Dec 2022, 12:05 am by Paul Caron
News Rankings; Georgia Is 4th School To Resist Boycott Inspector General: No Political Influence In Comey|McCabe Audits During Trump Administration More Commentary On The U.S. [read post]
31 Oct 2009, 9:05 am
The SEC's Inspector General released new exhibits on Friday from the agency's internal investigation into how it failed to uncover Bernard Madoff's $65 billion Ponzi scheme. [read post]
30 Jul 2013, 7:44 am by Editorial Board
On July 24, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) released its quarterly report to Congress, which, among other things: (i) summarized various SIGTARP investigations and (ii) discussed the rising redefaults of mortgages modified pursuant to HAMP. [read post]
23 Feb 2004, 8:25 pm
The investigation is being carried out by the Defense Criminal Investigative Service, the investigatory arm of the Inspector General [read post]
27 May 2010, 9:42 am by Paul Caron
The Treasury Inspector General for Tax Administration today released its evaluation of whether the goals of the IRS Restructuring and Reform Act of 1998 (RRA 98) have been substantially achieved. [read post]
1 Sep 2007, 5:17 am
The Treasury Inspector General for Tax Administration has released several tax reports: Accuracy of Volunteer Tax Returns Is Improving, but Procedures Are Often Not Followed (2007-40-137) (8/29/07) Efforts to Collect Delinquent Employment Taxes Owed by Government Entities Could Be Improved... [read post]
10 Jul 2020, 6:06 pm by Allan Blutstein
On July 8, 2020, the Treasury Inspector General for Tax Administration issued a final audit report that evaluated whether the Internal Revenue Service improperly relied on FOIA exemptions to withhold request records or improperly found that requested records did not exist. [read post]
6 Apr 2017, 3:00 am by Paul Caron
The Treasury Inspector General for Tax Administration yesterday released Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Indiviuals and Businesses: The Currency and Foreign Transactions Reporting Act of 1970, referred to as the Bank Secrecy Act, requires U.S. financial institutions to file... [read post]
25 Aug 2010, 11:00 am by Paul Caron
The Treasury Inspector General for Tax Administration today released Improvements Have Been Made, but Additional Actions Could Ensure That Section 527 Political Organizations More Fully Disclose Financial Information (2010-10-018): This report presents the result of our review of the filing compliance of Section 527 political organizations. ... [read post]
1 May 2008, 2:40 am
Several recent reports on the status of reconstruction in Iraq have been released this week from the Special Inspector General for Iraq Reconstruction (SIGIR) and are in the news; the SIGIR homepage is here. [read post]
11 Dec 2013, 6:13 am by thehealthlawfirm
., Board Certified by The Florida Bar in Health Law The Department of Health and Human Services (HHS) Office of Inspector General (OIG) is concerned about healthcare providers carelessly copying and pasting clinical … Continue reading → [read post]
21 May 2013, 1:00 am by Paul Caron
Russell George (Treasury Inspector General for Tax Administration) Douglas Shulman (Former IRS Commissioner) Press and blogosphere coverage: The... [read post]
30 May 2007, 7:18 pm
[JURIST] The Office of Inspector General and Office of Professional Responsibility [official websites] of the US Department of Justice (DOJ) have expanded internal investigations [JURIST report] into whether politics played a role in hiring decisions within the department, the DOJ confirmed in a letter [PDF text] sent Wednesday to the Senate Judiciary Committee. [read post]